OREANDA-NEWS. August 25, 2011. Kazkommertsbank (Almaty, hereinafter - the bank), securities of which are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE of making additions its shareholders special general meeting that is due on September 12, 2011 at 11:00, reported the press-centre of KASE.

The agenda with the additions made is now as follows:

- Approval of the Agenda of the Extraordinary General Meeting;

- Changes to the reserve capital of the Bank;

- change of status of Member of the Bank's Board of Directors M. Erzhanov (termination of powers as an independent director and appointing him  as a representative of the shareholder);

- Election of new independent member of the Bank's Board of Directors;

- defining of the remuneration of the members of the Bank's Board of Directors;

- Approval of the amendments and additions #1 to the Methodology of shares valuation for the purposes of buy-back by JSC Kazkommertsbank.

The meeting will be held at: 34a Al-Farabi Ave, Almaty. Participants will be registered from 10:30 a.m.

The list of shareholders, entitled to participate in the meeting will be drawn up as of August 5, 2011.

In case of no quorum a repeated meeting will be held on September 13, 2011 at the same time at above address.

The agenda materials are available for shareholders not later than 10 days before the meeting implementation date at Almaty, 34a, Al-Farabi Ave., tel.: (727) 258 52 21.